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Pan Digital Network Limited

Pan Digital Network Limited is an active company incorporated on 22 February 2017 with the registered office located in London, Greater London. Pan Digital Network Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10632334
Private limited company
Age
8 years
Incorporated 22 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
13 Maddox Street
London
W1S 2QG
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was Belmont Cottage Holymoor Road Holymoorside Chesterfield S42 7DS England
Telephone
020 32871250
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • Businessman • American • Lives in United States • Born in Jan 1960
Mr Michael Paul Norton
PSC • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Trans Global Systems Ltd
Kotaro Shimogori is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£516.4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£516.4K
Same as previous period
Total Liabilities
-£8.36M
Same as previous period
Net Assets
-£7.84M
Same as previous period
Debt Ratio (%)
1619%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Michael Paul Norton (PSC) Appointed
2 Years Ago on 23 Oct 2023
Kotaro Shimogori (PSC) Resigned
2 Years Ago on 22 Oct 2023
Kotaro Shimogori Resigned
2 Years Ago on 22 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 12 Feb 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of Kotaro Shimogori as a person with significant control on 22 October 2023
Submitted on 22 Jun 2024
Termination of appointment of Kotaro Shimogori as a director on 22 October 2023
Submitted on 21 Jun 2024
Notification of Michael Paul Norton as a person with significant control on 23 October 2023
Submitted on 21 Jun 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 14 Feb 2023
Repayment History
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